FETCH! RETAIL LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Second filing of Confirmation Statement dated 2024-05-03

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28/05/2528 May 2025 Notification of Ravi Sharma as a person with significant control on 2023-06-29

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28/05/2528 May 2025 Termination of appointment of Martina Kutsarova as a secretary on 2025-05-28

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28/05/2528 May 2025 Appointment of Mrs Emily Fowler as a secretary on 2025-05-28

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29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-06-28

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09/10/249 October 2024 Registered office address changed from Unit 1, Paramount House Gelderd Road Birstall Batley WF17 9QD England to Unit 2, Paramount House Gelderd Road Birstall West Yorkshire WF17 9QD on 2024-10-09

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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03/05/243 May 2024 Statement of capital following an allotment of shares on 2023-07-01

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17/03/2417 March 2024 Appointment of Mrs Martina Kutsarova as a secretary on 2024-03-14

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03/03/243 March 2024 Confirmation statement made on 2024-02-10 with no updates

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-01-31

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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05/06/235 June 2023 Notification of Paramount Retail Group Holdings Limited as a person with significant control on 2023-06-05

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05/06/235 June 2023 Cessation of Ravi Sharma as a person with significant control on 2023-06-05

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Certificate of change of name

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-10-26 with no updates

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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03/09/203 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD HD2 1YY

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10/05/1710 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/11/1411 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/12/1211 December 2012 Annual return made up to 26 October 2012 with full list of shareholders

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/07/1231 July 2012 PREVSHO FROM 31/10/2012 TO 31/01/2012

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28/02/1228 February 2012 COMPANY NAME CHANGED ABCDEF LIMITED CERTIFICATE ISSUED ON 28/02/12

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13/02/1213 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/10/1126 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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